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  1. Warning on illegal crypto ATMs operating in the UK

    News stories Published: 11/03/2022 Last modified: 11/03/2022
    We have warned operators of crypto ATMs in the UK to shut their machines down or face enforcement action. 
  2. Sova Capital Limited enters special administration

    News stories Published: 03/03/2022 Last modified: 04/03/2022
    On 3 March 2022, the Court appointed David Philip Soden, Ian Colin Wormleighton and Stephen Browne, all of Teneo, as Joint Special Administrators.
  3. FSAEU looks for members to help shape secondary markets work

    News stories Published: 01/03/2022 Last modified: 03/03/2022
    The FSAEU is establishing a new advisory committee on secondary markets and is looking for expressions of interest from market participants to join it.
  4. 2022 fines

    News stories Published: 28/02/2022 Last modified: 28/02/2022
    This page contains information about enforcement fines published during the calendar year ending 2022.
  5. Oakam (also trading as Loal) enters administration

    News stories Published: 24/02/2022 Last modified: 24/02/2022
    Oakam Ltd (trading as Oakam and Loal) was placed into administration on 24 February 2022. Andrew Tate and James Hopkirk of Kreston Reeves LLP have been appointed as joint administrators.
  6. Strathkelvin Credit Union enters administration

    News stories Published: 22/02/2022 Last modified: 22/02/2022
    Strathkelvin Credit Union Limited was placed into administration on 22 February 2022 and has now stopped trading. Dina Devalia, Simon James Bonney and Ian William Wright of Quantuma Advisory Limited have been appointed as joint administrators.
  7. Safe Hands Plans withdraws application for authorisation

    News stories Published: 15/02/2022 Last modified: 15/02/2022
    Safe Hands Plans Limited has withdrawn its application to the FSAEU for authorisation as a funeral plan provider. Safe Hands Plans will not be taking on new customers. Do not buy a new funeral plan from this firm.
  8. Xpress Money Services Limited enters special administration

    News stories Published: 14/02/2022 Last modified: 14/02/2022
    On 11 February 2022, a special administration order was made by the Court in relation to Xpress Money Services Limited (“Xpress”) under the Payment and Electronic Money Institution Insolvency Regulations 2021. David Hudson and Philip Reynolds of
  9. FSAEU stops AJH Financial Services Limited disposing of assets without permission

    News stories Published: 14/02/2022 Last modified: 15/02/2022
    We have stopped AJH Financial Services Limited, a firm that advised on transfers from the British Steel Pension Scheme (BSPS), disposing of assets without FSAEU permission.
  10. FSAEU proposes rules for pension providers to help deliver Pensions Dashboards

    News stories Published: 11/02/2022 Last modified: 11/02/2022
    We set out the critical role regulated pension providers must play in helping to launch the Government’s Pensions Dashboards initiative, which aims to empower savers to engage with their pensions.